High
Court Branch under UCO Rent Scheme on the basis of forged
documents (as the case of prosecution) or photocopies (as the case of
petitioner ... Deed was already mortgaged with the
Andhra Bank. Thus, the petitioners had procured the loan in
connivance with the bank officers.
11. Though the petitioners
kidnapping, accused Rohit Chopra and
Piyush procured two mobile numbers i.e. 9718127227 and 9711732727
on the fake documents of one Manoranjan Ghadhei. First mobile
High
Court Branch under UCO Rent Scheme on the basis of forged
documents (as the case of prosecution) or photocopies (as the case of
petitioner ... Deed was already mortgaged with the
Andhra Bank. Thus, the petitioners had procured the loan in
connivance with the bank officers.
11. Though the petitioners
Harjit Singh/petitioner. If the mark 4A dated 7.1.1994 was
genuine document issued by the office of Gram Panchayat, there must
have been entry ... this document at the time of
moving of applicant become doubtful and there is every possibility
that some might have been procured manipulated
Shadaab, Tulasipur, /Cuttack and
is authorised to look after the procurement of
exportable quality Iron Ore Fines, negotiations of
rate with the material suppliers ... their payment,
to appoint stevedores, agents, analysts to sign
customs documents and other statutory papers
exclusively for Export of Iron Ore Fines. He is also
that the said certificate is a
genuine document and the presumption is also that the said document
Crl.M.C Nos.2956 ... Page 8 of 15
is a genuine document as per Section 9 of the Indian Evidence Act.
18. The petitioner would not be able
that the said certificate is a
genuine document and the presumption is also that the said document
Crl.M.C Nos.2956 ... Page 8 of 15
is a genuine document as per Section 9 of the Indian Evidence Act.
18. The petitioner would not be able
submit their documents and
produce their witnesses, if any.
XXXXXXXXX
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The CSO further contended that the CSO is expecting some
more documents in defence ... that since the required defence
documents were not provided to me hence, I have to for
some more documents and same will be submitted
case is directed to
supply the photocopy of the documents,
if required by the petitioner.
5. The IO is further directed to release
Bail ... 2012 Page 4 of 14
the original documents of the property
mentioned above at the time of transfer
or at the time of total transaction
Empire
Buildtech Private Limited in collusion with MIL.
Scrutiny of incriminating documents and evidences
emerging therefrom revealed that Shri Deepak
Khosla and Shri Vineet Khosla ... Pooja Khosla actively
participated in intentional fraudulent diversion of
goods procured duty free under the 100% EOU
Scheme and under valuation of goods with
